Show as: Mobile

Financial Crime

Informa Connect
11-27 months
Full time
Master's degree
Scholarships available
Online / Distance
Inquire for more information

About this program

Financial Crime

Investigating patterns, trends and criminal behaviour associated with financial crime

Online distance learning course tutored by experts in financial crime

Program content

  • Module 1 - Understanding Terrorist Finance
  • Module 2 - Financial Investigation
  • Module 3 - Countering Fraud and Corruption
  • Module 4 - International Financial Crime and Security
  • Module 5 - Research Methods
  • Module 6 - Intelligence Sharing and Cooperation
  • Module 7 - Fraud Examination
  • Module 8 - Financial Crime Investigation Dissertation

Scholarships & funding

Several scholarship options are available. Please check the institute website for more information.

Program delivery

When does it start and how long is the course?

We offer one start date per academic year (September).

The programme must be completed within:

  • PGCert: 11 months
  • PGDip: 22 months
  • MSc: 27 months


The tuition fee for 2022

  • Postgraduate Certificate: £3,495 / $4,720
  • Postgraduate Diploma: £5,995 / $8,095
  • Masters: £7,995 / $10,795


What you'll learn

  • Understanding patterns, trends and criminal behaviour associated with financial crime.
  • Investigate the ever-changing development of fraud strategy and risk management in financial crime to successfully counter criminal behaviour and reduce vulnerability.
  • Obtain a detailed understanding of the techniques, law and ethical boundaries and opportunities for optimal intelligence and information collection relating to those key areas.
  • Deepen your knowledge by exploring a wider range of topics including fraud examination, the elicitation of intelligence, counter fraud and corruption, underpinning legislation, oversight mechanisms, intelligence sharing and analysis.
  • Broaden your understanding of the main conceptual and theoretical debates within the discipline of financial crime investigation and then apply them to current issues at a local, national and global level.
  • Explore the concept of ‘Financial Crime Investigation’ and some justifications for the increasing scrutiny and sanctions on international financial markets.

Message the school

Want to know more about this program, Financial Crime? Fill out the following form and include any questions you have. This information will be sent directly to the school, and a representative will respond to your enquiry.

Currently living in *
Nationality *

About this institute

Informa Connect

We are part of the Informa Connect division of Informa PLC, a FTSE 100 company with a network of Internationally respected brands that connect specialists through events, training, intelligence and scholarly publishing. Our purpose is to connect our customers to...

Read more about this school

Contact info

Informa Connect

149 Tottenham Court Rd, Fitzrovia
W1T 7AD London
United Kingdom

 Show phone number

Message the school

Want to know more about Financial Crime? Fill out the following form and we'll pass your details on to a representative from the school, who will respond to your enquiry.


Be the first to write a review!